DOSSIERS / M.I.L. GENERAL CLEANERS
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Company dossier

M.I.L. GENERAL CLEANERS

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: BN25705 · BN25705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.I.L. GENERAL CLEANERS
DRCIP data.gov.cy
BN25705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-25
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100